This company is commonly known as Formby Leisure Holdings Limited. The company was founded 8 years ago and was given the registration number 09759502. The firm's registered office is in LONDON. You can find them at 10 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FORMBY LEISURE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09759502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Grosvenor Street, London, England, W1K 4QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 24 June 2022 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Secretary | 03 November 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 02 September 2015 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 03 July 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 03 November 2015 | Active |
| 25, St. George Street, London, England, W1S 1FS | Director | 14 December 2015 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 20 December 2022 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 03 November 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 02 September 2015 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 06 May 2020 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| Bof 11 Cayman Realty Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ugland House, Ugland House, Grand Cayman, Cayman Islands, KY1 1104 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-14 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2024-05-14 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-28 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
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